YAKUCTRANS SL
Hoja HU11990
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 100,00 €
- Incorporation :
- 19/12/2014
- Director :
- Gheorghe Constantin Balii
Legal information
Legal information for YAKUCTRANS SL
Activity
YAKUCTRANS SL is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. It was incorporated on 19 December 2014. The Spanish commercial register has published 6 filings for this company, from 19 December 2014 to 20 April 2015, across 4 distinct types of filing. Its registered share capital is 14 100,00 €.
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Gheorghe Constantin BaliiSince 13/04/2015Administrador Único
Former
- Nueno Ciria OscarCeased on 13/04/2015Administrador Único
Authorised representatives
Current
- Fondevila Perallon Maria PilarSince 12/12/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Balli Gheorghe Constantin100 %
Individual · ultimate beneficial owner · since 20/04/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/04/2015· Registered 13/04/2015· I/A 3
- Ceses/DimisionesPublished 20/04/2015· Registered 13/04/2015· I/A 3
- NombramientosPublished 20/04/2015· Registered 13/04/2015· I/A 3
- NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 2
- ConstituciónPublished 19/12/2014· Registered 12/12/2014· I/A 1
- NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 1
Capital · events
- 19/12/2014ConstituciónInitial capital: 14 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/04/2015#3287022Declaración de unipersonalidadCeses/DimisionesNombramientos
YAKUCTRANS SL. Declaración de unipersonalidad. Socio único: BALLI GHEORGHE CONSTANTIN. Ceses/Dimisiones. Adm. Unico: NUENO CIRIA OSCAR. Nombramientos. Adm. Unico: GHEORGHE CONSTANTIN BALII. Datos registrales. T 613 , F 137, S 8, H HU 11990, I/A 3 (13… - 19/12/2014#3118533Nombramientos
YAKUCTRANS SL. Nombramientos. Apoderado: FONDEVILA PERALLON MARIA PILAR. Datos registrales. T 613 , F 137, S 8, H HU 11990, I/A 2 (12.12.14).
- 19/12/2014#3118532ConstituciónNombramientos
YAKUCTRANS SL. Constitución. Comienzo de operaciones: 5.11.1405/11/2014. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ DEL AIRE 8 - -QUINZANO- (SOTONERA (LA)). Capital: 14.100,00 Euros. Nombramientos. Adm. Unico: NUENO CIRIA OS…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Huesca — are listed together, with their address.